Head process audit job offers
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6 Months Contract Transaction Monitoring Analyst
GMP TECHNOLOGIES (S) Singapore, Singapore
...Tuning Transaction Banking Compliance bank transactions Transaction Services Communication Skills Team Lead AML Excel Team Player Transactional Banking Audit
19 days ago in Talent.comReport -
Lease Administration, Assistant Manager (Shopping / Office)
MTC CONSULTING PTE. Singapore, Singapore
...Operating Procedure (SOP) & maintain an efficient and effective document system to meet documentation standards Responsible for all internal/external audit...
20 days ago in Talent.comReport -
Deputy Manager, IT Audit
D5, Singapore, Singapore
To assist the Head, IT Audit and Analytics to undertake audit of IT areas such as general computer controls, applications, network infrastructure, data...
30+ days ago in JobleadsReport -
Compliance Manager - Internal Audit
Danos Group Singapore, Singapore
...audit industry. Strong knowledge about the Singaporean regulatory landscape with a focus on SFA. Excellent communicator with strong interpersonal and...
30+ days ago in JobrapidoReport -
Transverse Change Manager (FS) 2805
RECRUIT EXPRESS Singapore, Singapore
Roles & Responsibilities The position Reporting to the Head of Section. Control Tower, this position represents ISAP ITS in all the governance with Paris Run...
20 days ago in Talent.comReport -
Manager (Risk Management Dept. And Finance Dept)
MITSUI & CO. ENERGY TRADING SINGAPORE PTE. Singapore, Singapore
...employers what skills you have Hedging Market Risk Risk Assessment Japanese Language Risk Control Cash Flow Management Risk Management Excel Audit Credit Risk
12 days ago in Talent.comReport -
Company Secretarial Manager
CORNERSTONE GLOBAL PARTNERS PTE. Singapore, Singapore
...Governance Process Automation Regulatory Compliance Listings Recruiting Compliance Fraud Excel Regulatory Requirements Legal Compliance Bridge Directing Audit
20 days ago in Talent.comReport -
Condominium Manager
ABACUS PROPERTY MANAGEMENT PRIVATE Singapore, Singapore
...Building Services Administration Equipment Maintenance Compliance Communication Skills Customer Service Tendering Employee Relations Audit Technical Support
20 days ago in Talent.comReport -
Lead Process Safety Engineer
Surbana Jurong Private D5, Singapore, Singapore
Responsibilities: act as subject matters expert (sme) on matters related to process safety, loss prevention, environment, occupational health, and compliance...
30+ days ago in WhatjobsReport -
Group Internal Auditor
new D19, Singapore, Singapore
Reporting to the Deputy Head of Group Internal Audit, you will have the opportunity in conducting financial, operational, and risk assessments within the...
15 h 56 minutes ago in JobleadsReport -
Asst Director/Manager, Finance Services & Financial Reportin
Tan Tock Seng Hospital Singapore, Singapore
...process Familiar with prevailing Statutory Board Financial Reporting Standards, Finance Government Instruction Manuals as well as best practices in...
19 days ago in Talent.comReport -
Manager (Risk Management Dept. And Finance Dept)
Mitsui & Co. Energy Trading Singapore Pte.
...Risk, Risk Assessment, Risk Control, Tax, Cash Flow Management, Risk Management, Accounting, Audit, Credit Risk Experience: 5.00-7.00 Years #J-18808-Ljbffr
19 days ago in Talent.comReport -
First VP, Technical Production Support Lead (Core Banking),
United Overseas Bank Singapore, Singapore
...process improvement and automation Act as a facilitator and coordinate between various teams like Infrastructure, development team to resolve, analysis of...
9 days ago in Talent.comReport -
Regional Accounts Financing Assistant Manager in a leading M
Singapore, Singapore
...Head of Finance and accounting with compliance and ad-hoc reports. QUALIFICATIONS & EXPERIENCE: Most preferred in Accounting, Finance or Business. Minimum...
18 days ago in Talent.comReport -
Executive/ Senior Executive, Finance
Keppel Management D8, Singapore, Singapore
...head of department from time to timeJOB REQUIREMENTSDiploma in Accounting with 4 to 5 years of relevant working experienceKnowledge of SAP will be an...
6 days ago in WhatjobsReport -
Group Internal Auditor
new D8, Singapore, Singapore
Reporting to the Deputy Head of Group Internal Audit, you will have the opportunity in conducting financial, operational, and risk assessments within the...
15 h 51 minutes ago in JobleadsReport -
VP, Anti-Money Laundering / Counter-Financing of Terrorism T
United Overseas Bank
...audit queries to Singapore and Overseas Compliance counterparts Provide training for overseas Compliance counterparts on transaction monitoring solutions...
8 days ago in Talent.comReport -
IT Security Officer (Ref 60032)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Singapore, Singapore
...plans derived from audits or security reviews. Follow up on IT security related audit recommendation action plans falling under SG or other entities Maintain
13 days ago in Talent.comReport -
AML Analyst
TRUST BANK SINGAPORE Singapore, Singapore
...Audit, Product team etc. Relevant outsourcing teams Role Specific Technical Competencies: Skill & Target proficiency level KYC Analytical skills. Core...
10 days ago in Talent.comReport -
VP, Anti-Financial Crimes Investigations Support
United Overseas Bank
...2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Job description Key responsibilities include: Reports to Head...
20 days ago in Talent.comReport -
Regulatory Affairs & QA, S$4K, 12-month, Toa Payoh - Hiring
new Manpower Staffing Services (S)- Head Office D8, Singapore, Singapore
...auditors. Conduct post audit management review on the audit results and the necessary follow up actions Handle the yearly GDPMDS (SS620) audit for Asia and
1 day ago in GrabjobsReport -
AD, Valuation and Finance with a global PE/investment firm
The Cap Consulting Group Singapore, Singapore
...an advantage At least 7-10 years of relevant work experience; with at least 3 to 4 years of valuation experience complemented with some experience in audit &
6 days ago in JobrapidoReport -
Assistant Director/Senior Manager (Digital Systems and Techn
singapore Singapore, Singapore
...Head (Operations) to implement data protection measures, data governance, processes and policies under SIT LEARN and work with Marketing & Insights branch...
20 days ago in Talent.comReport -
New Business Underwriter (HNW & Non-HNW)
AIA Singapore
...(audit of cases) where applicable. Involved in Product and Campaign launches where applicable. Instill a higher risk awareness culture and collaborate with...
14 days ago in Talent.comReport -
SVP, Controllership
Robert Half Singapore
...investors, employees and community at large, and is a progressive company that places high emphasis on culture and their people. The Role Reporting to the Head...
20 days ago in Talent.comReport
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